Companies House does not verify the accuracy of the information filed

CARBOEBOURNE LIMITED

Company number 01184547

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	TM01	Termination of appointment of Shahenaz Farouk Walji as a director on 10 January 2025	View PDF Termination of appointment of Shahenaz Farouk Walji as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP03	Appointment of Mr Farhaan Farouk Walji as a secretary on 10 January 2025	View PDF Appointment of Mr Farhaan Farouk Walji as a secretary on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM02	Termination of appointment of Shahenaz Farouk Walji as a secretary on 10 January 2025	View PDF Termination of appointment of Shahenaz Farouk Walji as a secretary on 10 January 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC02	Notification of Newton Enterprises Ltd as a person with significant control on 29 October 2024	View PDF Notification of Newton Enterprises Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 22 November 2024	View PDF Withdrawal of a person with significant control statement on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages)
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
11 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages)
19 Oct 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 17 pages (17 pages)
11 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC07	Cessation of Shahenaz Farouk Walji as a person with significant control on 11 December 2019	View PDF Cessation of Shahenaz Farouk Walji as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC07	Cessation of Tara Associates Ltd (Guernsey) as a person with significant control on 11 December 2019	View PDF Cessation of Tara Associates Ltd (Guernsey) as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 17 pages (17 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 16 pages (16 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CARBOEBOURNE LIMITED

Filter by category